AS International Holdings Limited

Company 14512837 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 3.4y

average tenure

3.6y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Adam Smith International LTD 2 shared directors
AS International Services Limited 2 shared directors
Lamayuru Limited 1 shared director
Rosemont Advisory Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14512837
Status	Active
Type	Private Limited Company
Incorporated	29/11/2022
Address	16-18 NEW BRIDGE STREET, LONDON, EC4V 6AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64304 - Activities of open-ended investment companies

Ownership - persons with significant control (3)

Mr Thomas Ean Hicks British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Terry John Northcott British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Timothy Holman Mitchell ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Helen Clifford Secretary · appointed 2023
Baptiste Vaissie Director · appointed 2023
Harry James Kendell Director · appointed 2023
Layth Bunni Director · appointed 2023
Jalpa Patel Director · appointed 2023
Timothy Holman Mitchell Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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